Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

David Senay

Named as an officer, director or promoter on SEC Form D filings · MO · Dec 6, 2016 → Dec 6, 2016

1deal (issuers)

$75Kreported sold

2investors

1Form D filing

2016year on file

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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: not yet

The short version

David Senay is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2016: Coolfire Solutions, Inc (St. Louis, MO — other technology — 2016; $75K reported sold to 2 investors).

What this means One deal on file with the SEC, filed Dec 2016. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Ben Langlinais (1 shared filing), Brad S O' Halloran (1 shared filing), Daniel Ustian (1 shared filing), Daniel W Wacker (1 shared filing), Donald C Sharp (1 shared filing) and 6 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 5 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

4 cases: 2 open, 2 dismissed

Senay Kenfe v. NewRez LLC open

District Court, C.D. California · No. 2:25-cv-02050 · Filed Mar 7, 2025 · Nature of suit: Real Property: Other · Cause: 28:1441 Notice of Removal

Role of Senay Kenfe: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 6 federal dockets); surname only in the caption; court in CA (not a filing state)

Senay v. AstraZeneca Pharmaceuticals, LP dismissed

District Court, E.D. New York · No. 1:06-cv-04664 · Filed Aug 30, 2006 · Closed Mar 18, 2008 · Nature of suit: Personal Inj. Prod. Liability · Cause: 28:1331 Fed. Question

Role of Senay: Plaintiff · Outcome: Terminated 2008-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 6 federal dockets); surname only in the caption; court in NY (not a filing state)

Senay v. Whittle L.P. dismissed

District Court, S.D. New York · No. 1:94-cv-06965 · Filed Sep 23, 1994 · Closed Nov 2, 1994 · Nature of suit: 890 Other statutory actions

Role of Senay: Plaintiff · Outcome: Terminated 1994-11-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 6 federal dockets); surname only in the caption; court in NY (not a filing state)

Safety Insurance Company a/s/o Steven Senay v. Sears Brands Management Corporation open

District Court, D. Massachusetts · No. 1:21-cv-10267 · Filed —

Role of Safety Insurance Company a/s/o Steven Senay: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 6 federal dockets); different first name (steven); court in MA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:37 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

Not yet searched

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Larry Johnson and Senay Ilgen Johnson closed

United States Bankruptcy Court, D. Vermont · No. 95-10931 · Filed Nov 28, 1995 · Closed Apr 9, 1996

Role of Larry Johnson and Senay Ilgen Johnson: Debtor · Outcome: Case closed 1996-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 6 federal dockets); surname only in the caption; court in VT (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:37 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 6, 2016 D Coolfire Solutions, Inc File 021-275697	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named David Senay on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Coolfire Solutions, Inc

St. Louis, MO · Dec 6, 2016

Dec 6, 2016 · D · $0 sold of $5,400,000 · 0 investors · min. $3,065 · role: Director EDGAR ↗

Raised $75K from 2 investors (1% of the $5.4M target) as of the latest filing. David is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around David 11

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

Person

Ross Holdren

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Ross Holdren is on 5 issuers in total — a repeat sponsor. Their page lists every one.

Person